{ "company_number": "03853939", "name": "Walnut (UK) Limited", "url": "/company/03853939", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1999-10-06", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 2438544, "url": "/address/2438544", "line1": "C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD", "line2": "BLYTHE VALLEY PARK", "post_town": "SOLIHULL", "county": "WEST MIDLANDS", "country": "UNITED KINGDOM", "postcode": "B90 8AJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853939", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/03853939/accounts/2025-03-31", "pdf_url": "/company/03853939/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "29429.00", "debtors": "1552.00", "cash_bank_in_hand": "41575.00", "current_assets": "52228.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12943.00", "total_assets_less_current_liabilities": "16486.00", "net_assets_liabilities": "2045.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03853939/accounts/2024-03-31", "pdf_url": "/company/03853939/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "32003.00", "debtors": "8432.00", "cash_bank_in_hand": "38703.00", "current_assets": "56407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "506.00", "total_assets_less_current_liabilities": "32509.00", "net_assets_liabilities": "6851.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/03853939/accounts/2023-03-31", "pdf_url": "/company/03853939/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "12341.00", "debtors": "51046.00", "cash_bank_in_hand": "40456.00", "current_assets": "95652.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36667.00", "total_assets_less_current_liabilities": "49008.00", "net_assets_liabilities": "22506.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/03853939/accounts/2022-03-31", "pdf_url": "/company/03853939/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "15002.00", "debtors": "5895.00", "cash_bank_in_hand": "79875.00", "current_assets": "90770.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23382.00", "total_assets_less_current_liabilities": "38384.00", "net_assets_liabilities": "-892.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03853939/accounts/2021-03-31", "pdf_url": "/company/03853939/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "18753.00", "debtors": "3323.00", "cash_bank_in_hand": "67708.00", "current_assets": "79913.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30252.00", "total_assets_less_current_liabilities": "49005.00", "net_assets_liabilities": "-3192.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/03853939/accounts/2020-03-31", "pdf_url": "/company/03853939/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "23305.00", "debtors": "5489.00", "cash_bank_in_hand": "45990.00", "current_assets": "51479.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33161.00", "total_assets_less_current_liabilities": "-9856.00", "net_assets_liabilities": "-21523.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/03853939/accounts/2019-03-31", "pdf_url": "/company/03853939/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "22489.00", "debtors": "26672.00", "cash_bank_in_hand": "28026.00", "current_assets": "54977.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-46539.00", "total_assets_less_current_liabilities": "-24050.00", "net_assets_liabilities": "-33170.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/03853939/accounts/2018-03-31", "pdf_url": "/company/03853939/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "28482.00", "debtors": "1029.00", "cash_bank_in_hand": "57665.00", "current_assets": "59737.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44461.00", "total_assets_less_current_liabilities": "-15979.00", "net_assets_liabilities": "-32164.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/03853939/accounts/2017-03-31", "pdf_url": "/company/03853939/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "17785.00", "debtors": "1229.00", "cash_bank_in_hand": "24805.00", "current_assets": "28745.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48216.00", "total_assets_less_current_liabilities": "-30431.00", "net_assets_liabilities": "-40607.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/03853939/accounts/2016-03-31", "pdf_url": "/company/03853939/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22924.00", "debtors": "209.00", "cash_bank_in_hand": "27505.00", "current_assets": "29858.00", "creditors_due_within_one_year": "57695.00", "creditors_due_after_one_year": "9702.00", "net_current_assets_liabilities": "-27837.00", "total_assets_less_current_liabilities": "-4913.00", "net_assets_liabilities": "-19080.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-19180.00", "shareholder_funds": "-19080.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/03853939/accounts/2015-03-31", "pdf_url": "/company/03853939/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9213.00", "debtors": "209.00", "cash_bank_in_hand": "13064.00", "current_assets": "14858.00", "creditors_due_within_one_year": "41941.00", "creditors_due_after_one_year": "461.00", "net_current_assets_liabilities": "-27083.00", "total_assets_less_current_liabilities": "-17870.00", "net_assets_liabilities": "-18331.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-18431.00", "shareholder_funds": "-18331.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/03853939/accounts/2014-03-31", "pdf_url": "/company/03853939/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11880.00", "debtors": "3274.00", "cash_bank_in_hand": "12327.00", "current_assets": "19036.00", "creditors_due_within_one_year": "39095.00", "creditors_due_after_one_year": "3226.00", "net_current_assets_liabilities": "-20059.00", "total_assets_less_current_liabilities": "-8179.00", "net_assets_liabilities": "-13594.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-13694.00", "shareholder_funds": "-13594.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/03853939/accounts/2013-03-31", "pdf_url": "/company/03853939/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16156.00", "debtors": "3061.00", "cash_bank_in_hand": "11199.00", "current_assets": "18985.00", "creditors_due_within_one_year": "27913.00", "creditors_due_after_one_year": "5991.00", "net_current_assets_liabilities": "-8928.00", "total_assets_less_current_liabilities": "7228.00", "net_assets_liabilities": "-1202.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1302.00", "shareholder_funds": "-1202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/03853939/accounts/2012-03-31", "pdf_url": "/company/03853939/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Walnut (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5168.00", "debtors": "8080.00", "cash_bank_in_hand": "55847.00", "current_assets": "64377.00", "creditors_due_within_one_year": "14795.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49582.00", "total_assets_less_current_liabilities": "54750.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "54650.00", "shareholder_funds": "54750.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/03853939/accounts/2011-03-31", "pdf_url": "/company/03853939/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Walnut UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6133.00", "debtors": "18376.00", "cash_bank_in_hand": "84591.00", "current_assets": "102967.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85994.00", "total_assets_less_current_liabilities": "92127.00", "net_assets_liabilities": "92127.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "92126.00", "shareholder_funds": "92127.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" }, { "url": "/company/03853939/accounts/2010-03-31", "pdf_url": "/company/03853939/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Walnut UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18918.00", "debtors": "27681.00", "cash_bank_in_hand": "100931.00", "current_assets": "128612.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101358.00", "total_assets_less_current_liabilities": "120276.00", "net_assets_liabilities": "120276.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "120275.00", "shareholder_funds": "120276.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2010-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853939/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853939/filing-history/MzAwNzE2MzYwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853939/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853939/filing-history/MjAyMjcwNzg0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853939/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853939/filing-history/MTkwMTM1NTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853939/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853939/filing-history/MTc1MDkzMjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853939/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853939/filing-history/MTM0ODA4NDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853939/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853939/filing-history/MTM1MzIwNDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853939/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853939/filing-history/NTc0OTQxNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853939/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853939/filing-history/MTIzNzM2MjE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853939/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853939/filing-history/ODc5MjkwNTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03853939/filing-history" }, "confirmation_statement": { "next_due": "2026-10-20", "last_made_up": "2025-10-06" }, "officers": [ { "name": "HARRIOTT, Alexis", "person_url": "/person/8965876", "role": "director", "appointed_on": "2016-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-05T08:48:04+00:00" }, { "name": "CURRALL, David Alexander Steel", "person_url": "/person/8965585", "role": "director", "appointed_on": "1999-10-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-05T08:48:04+00:00" } ], "psc": [ { "name": "Mr David Alexander Steel Currall", "kind": "individual-person-with-significant-control", "person_url": "/person/1149360", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Alexis Harriott", "kind": "individual-person-with-significant-control", "person_url": "/person/215537", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-05T08:47:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }